MIXSITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMIXSITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04121753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIXSITE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is MIXSITE LIMITED located?

    Registered Office Address
    172 Kentwood Hill
    Tilehurst
    RG31 6DL Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIXSITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 24, 2013

    What are the latest filings for MIXSITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 24, 2013

    8 pagesAA

    Previous accounting period shortened from Apr 05, 2014 to Aug 24, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Apr 05, 2013

    10 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2013

    Statement of capital on Apr 06, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Kenneth Adrian Morris on Dec 31, 2012

    2 pagesCH01

    Termination of appointment of Maria Bernadette Morris as a secretary on Mar 23, 2013

    1 pagesTM02

    Registered office address changed from 2 Somerset Close Wokingham Berkshire RG41 3AJ England on Jan 14, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2012

    10 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    10 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kenneth Adrian Morris on Jul 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2010

    4 pagesAA

    Director's details changed for Kenneth Adrian Morris on Aug 08, 2010

    2 pagesCH01

    Secretary's details changed for Maria Bernadette Morris on Aug 08, 2010

    2 pagesCH03

    Registered office address changed from 12 Birchmead Winnersh Wokingham Berkshire RG41 5TW on Aug 08, 2010

    1 pagesAD01

    Annual return made up to Apr 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kenneth Adrian Morris on Apr 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of MIXSITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Kenneth Adrian
    Kentwood Hill
    Tilehurst
    RG31 6DL Reading
    172
    England
    Director
    Kentwood Hill
    Tilehurst
    RG31 6DL Reading
    172
    England
    United KingdomBritishCompany Director73272570003
    MORRIS, Maria Bernadette
    Somerset Close
    RG41 3AJ Wokingham
    2
    Berkshire
    Secretary
    Somerset Close
    RG41 3AJ Wokingham
    2
    Berkshire
    British73272580001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0